Rajasthan: ED raids over six locations in Jal Jeevan Mission scam 16 January 2024 THE JHARKHAND STORY DESK Jaipur, Jan 16: As part of its money laundering probe into the execution of the Center's ...
ED summons ex-J&K CM Farooq Abdullah in JKCA money laundering case 11 January 2024 THE JHARKHAND STORY DESK Srinagar, Jan 11: Farooq Abdullah, the President of the National Conference, has been summoned by ...
ED conducts raids in UP’s Bulandshahr against ‘land mafia’ in money laundering probe 9 January 2024 THE JHARKHAND STORY DESK Lucknow, Jan 9: As part of a money laundering probe against alleged ‘land mafia’ Sudhir ...
Mumbai: ED raids Uddhav faction MLA Waikar in money laundering case 9 January 2024 THE JHARKHAND STORY DESK Mumbai, Jan 9: In connection with the money laundering case involving the building of a ...
Supreme Court extends AAP leader Satyendar Jain’s interim bail till next hearing 4 December 2023 THE JHARKHAND STORY DESK New Delhi, Dec 4: The Supreme Court prolonged the interim bail granted to Aam Aadmi ...
ED raids six locations in Srinagar in Rs 250 cr money laundering case related to J-K Bank 30 November 2023 THE JHARKHAND STORY DESK Srinagar, Nov 30: In connection with the Rs 250 crore money laundering case, the Enforcement ...
ED raids ex-Punjab minister in forest scam case 30 November 2023 THE JHARKHAND STORY DESK Chandigarh, Nov 30: As part of an alleged money laundering investigation related to a forest ...
ED searches DLF in connection to Supertech money laundering case 25 November 2023 THE JHARKHAND STORY NETWORK New Delhi, Nov 25: As part of a money laundering probe against real estate company ...
ED arrests former President of Kandala Service Co-operative Bank, son in money laundering case 24 November 2023 THE JHARKHAND STORY DESK New Delhi, Nov 24: In connection with an ongoing investigation into a money laundering case ...
SC extends interim bail of AAP’s Satyendar Jain till Dec 4 24 November 2023 THE JHARKHAND STORY DESK New Delhi, Nov 24: In a case involving money laundering, the Supreme Court on Friday ...